MORTGAGE 1ST LIMITED

Key Data

Status

Active

Company No.

06552344

Incorporation date

02/04/2008

Size

Total Exemption Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2022)

13/04/2026

Confirmation statement made on 2026-04-02 with updates

View PDF (4 pages)

22/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

27/05/2025

Previous accounting period shortened from 2025-04-30 to 2024-12-31

View PDF (1 pages)

14/04/2025

Confirmation statement made on 2025-04-02 with updates

View PDF (4 pages)

30/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (12 pages)

09/04/2024

Confirmation statement made on 2024-04-02 with updates

View PDF (4 pages)

29/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (11 pages)

27/07/2023

Change of details for Mr Jonathan Daniel Stones as a person with significant control on 2023-07-27

View PDF (2 pages)

27/07/2023

Notification of Lisa Ann Stones as a person with significant control on 2023-07-27

View PDF (2 pages)

05/05/2023

Cessation of Jonathan Stones as a person with significant control on 2023-05-05

View PDF (1 pages)

05/05/2023

Notification of Jonathan Daniel Stones as a person with significant control on 2023-05-05

View PDF (2 pages)

04/05/2023

Change of details for Mr Jonathon Stones as a person with significant control on 2023-05-04

View PDF (2 pages)

13/04/2023

Director's details changed for Mrs Lisa Ann Stones on 2023-04-01

View PDF (2 pages)

13/04/2023

Change of details for Mr Jonathon Stones as a person with significant control on 2023-04-01

View PDF (2 pages)

13/04/2023

Confirmation statement made on 2023-04-02 with updates

View PDF (5 pages)

23/01/2023

Cancellation of shares. Statement of capital on 2022-12-15

View PDF (6 pages)

23/01/2023

Purchase of own shares.

View PDF (3 pages)

22/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

05/01/2023

Memorandum and Articles of Association

View PDF (13 pages)

05/01/2023

Resolutions

View PDF (2 pages)

05/01/2023

Resolutions

View PDF (2 pages)

21/12/2022

Statement of capital following an allotment of shares on 2022-12-15

View PDF (3 pages)

21/12/2022

Termination of appointment of Peter Whitfield Stones as a director on 2022-12-15

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
69.64K
-
0.00
208.70K
-

2022
20
52.29K
-
0.00
158.90K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stones, Peter Whitfield	Director	22/01/2010 - 15/12/2022	2
Wilkins, Mark William	Director	02/04/2008 - 22/01/2010	8
Stones, Jonathan Daniel	Secretary	22/01/2010 - Present	-
Stones, Jonathan Daniel	Director	02/04/2008 - Present	3
Stones, Lisa Ann	Director	12/10/2016 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MORTGAGE 1ST LIMITED

MORTGAGE 1ST LIMITED is an(a) Active company incorporated on 02/04/2008 with the registered office located at 2 Napier Court, Gander Lane, Barlborough, Chesterfield, Derbyshire S43 4PZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MORTGAGE 1ST LIMITED?

MORTGAGE 1ST LIMITED is currently Active. It was registered on 02/04/2008 .

Where is MORTGAGE 1ST LIMITED located?

MORTGAGE 1ST LIMITED is registered at 2 Napier Court, Gander Lane, Barlborough, Chesterfield, Derbyshire S43 4PZ.

What does MORTGAGE 1ST LIMITED do?

MORTGAGE 1ST LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for MORTGAGE 1ST LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-02 with updates.